ALLPRESS ESPRESSO UK LIMITED

Company number 07125414

1 active person with significant control / 0 active statements

Asahi Group Holdings, Ltd. (Active)

• Correspondence address: 23-1 1 Chome, Azumabashi, Sumida-Ku, Tokyo 130-8602, Japan
• Notified on: 1 June 2021
• Governing law: Japanese Companies House
• Legal form: Public Limited Liability Company
• Place registered: Tokyo Legal Affairs Bureau
• Registration number: Fc035416
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Mr Michael Robert Allpress (Ceased)

• Correspondence address: 78 Korora Road, Oneroa, Waiheke Island 1081, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: August 1959
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Anthony Mervyn Papas (Ceased)

• Correspondence address: 58 Redchurch Street, Shoreditch, London, E2 7DP
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: April 1958
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Barry Green (Ceased)

• Correspondence address: 3 Aberfoyle Street, Epsom, Auckland 1023, New Zealand
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: April 1942
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Ms Jane Allpress (Ceased)

• Correspondence address: 13 Zion Road, Birkenhead, Auckland 0626, New Zealand
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: July 1958
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Allpress Espresso International Limited (Ceased)

• Correspondence address: Victoria Street West, PO BOX 90069, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Nz
• Legal form: Limited By Shares
• Place registered: Nz Companies Register
• Registration number: 959243
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm